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YORK VETS4PETS LIMITED

Company number 04339264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 CH01 Director's details changed for Mrs Helen Jane Trory on 31 January 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 120
14 Nov 2015 AA Full accounts made up to 26 March 2015
13 Jan 2015 AA Full accounts made up to 27 March 2014
22 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120
14 Apr 2014 MR01 Registration of charge 043392640002
08 Apr 2014 MR01 Registration of charge 043392640001
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 61
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 61
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from Old School House Lower Town Street, Bramley Leeds West Yorkshire LS13 4BN on 15 May 2013
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Mar 2013 TM01 Termination of appointment of Vets4Pets Uk Limited as a director
01 Mar 2013 TM01 Termination of appointment of Abdul Khan as a director
01 Mar 2013 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
01 Mar 2013 AP01 Appointment of Mrs Helen Jane Trory as a director
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Apr 2012 AAMD Amended accounts made up to 31 March 2009
18 Apr 2012 AAMD Amended accounts made up to 31 March 2010
28 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011